Transforming AML Compliance With Technology (KnowledgeLeader)
Published April 01, 2019 00:48
Summary: In this article, Protiviti Managing Directors Shaun Creegan and Vishal Ranjane outline the critical steps to take toward transforming an AML compliance program using technologies like artificial intelligence (AI), robotic process automation (RPA) and machine learning (ML). Read the complete article with the link in this month's newsletter!
All materials contained on this site are protected by United States copyright law and may not be reproduced, distributed, transmitted, displayed, published, broadcast, performed nor used to prepare derivative works, without the prior written permission of AuditNet®. You may not alter or remove any trademark, copyright, logo or other notice from copies of the content. For further information, see section 1 of the Terms and Conditions and section 2 of the Subscriber Access Agreement.